Basic data
Name SIA "LVBON"
Legal form Limited liability company (SIA)
Registration number, date 40203003410, 30.06.2016
Register, Included in The Register Commercial register, 30.06.2016
SEPA identifier LV71ZZZ40203003410
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203003410 Is active 31.03.2017
Legal address Legal address: Rīga, Brīvības gatve 425 - 41, LV-1024 Previous addresses
Other registered in this address
Postal address Brīvības gatve 425 - 41, Rīga, LV-1024
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.03.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Stichting Goffo(Registration number: 858517899)Overwegwachter 4, 3034 KG Roterdama, Nīderlande
From 09.11.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 25.11.2021
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: through a legal entity as a manager

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.11.2021

From Type of control: as a member
To Type of control: through a legal entity as a manager

Comparative indices (2023 year)
Index Place
Age of the company * 119558 - 119580
 119558 - 119580
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  91924 - 91928
 91924 - 91928
Equity capital
  109333
 109333
Fixed assets
  6828
 6828
Balance
  11447
 11447
Tangible assets
  5385
 5385
Liquidity
  92272 - 92285 , Companies
 92272 - 92285
Companies

About the company's comparative indices

Legal address on the map
LVBON Legal address on the map
Publications (0)